Aerial and Satellite Systems Limited

Company Registration Number: 03629152

Company registered in England and Wales

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Aerial and Satellite Systems Limited is a Private Company Limited by Shares first registered on 9 September 1998. Its current registered address is in Aylesford, Kent.

Registered Address

1 FORSTAL ROAD
AYLESFORD
KENT
ME20 7AU

There are 110 companies currently registered at this postcode, including this one.

All companies at ME20 7AU

Registration Data

Company Number

03629152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA236312

Registration Start Date

13 January 2017

Registration Expiry Date

12 January 2018

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £217,130£204,324£212,327£129,443£199,735£250,487£248,254
of which Cash £0£91,430£44,153£38,520£116,968£148,719£87,846
Total Assets £217,130£204,324£212,327£129,443£199,735£250,487£248,254
Current Liabilities £87,878£81,435£80,732£25,979£38,560£62,239£67,293
Net Current Assets £129,252£122,889£131,595£103,464£161,175£188,248£180,961
Total Net Worth £132,156£125,093£134,608£103,842£162,582£193,917£190,664

Previous Names

No previous names

Company Officers

  • MARTIN, Josephine Emma

    Secretary

    Appointed on 9 September 1998

     

    Nationality: British

    1
    Forstal Road
    Aylesford
    Kent
    ME20 7AU

  • MARTIN, Josephine Emma

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    1
    Forstal Road
    Aylesford
    Kent
    ME20 7AU

  • MARTIN, Robert Douglas

    Director

    Appointed on 9 September 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    1
    Forstal Road
    Aylesford
    Kent
    ME20 7AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1998

    Resigned on 9 September 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ERQ81B. Transaction: MzE4NTA1MDMyNWFkaXF6a2N4.

  2. 23 January 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YQS3IJ. Transaction: MzE2NzE5NjEwOGFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5D9NE. Transaction: MzE1NzA1NjkyOWFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AHMEZ. Transaction: MzE0NDU4NDA4NWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXM6B. Transaction: MzEzMDY1ODk1OWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YFHG1U. Transaction: MzExNDY4NTIxMmFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2F5SI. Transaction: MzEwNzE2MDg0NWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X340V9XK. Transaction: MzA5NjUyNzYyMmFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKK5KW. Transaction: MzA4NDY3NzQ3MWFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23FAUYI. Transaction: MzA3Mzg2Njc3MmFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UI8I. Transaction: MzA2MzkxOTYwOGFkaXF6a2N4.

  12. 27 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11F98L4. Transaction: MzA1MTQ5NTg3OWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPW9AXHF. Transaction: MzA0MzYzMjY5M2FkaXF6a2N4.

  14. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZ4DVS99. Transaction: MzAzMzQ4OTk3MWFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X9EW5NDL. Transaction: MzAyMzE4MzUwMGFkaXF6a2N4.

  16. 9 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PN7WMHAS. Transaction: MzAwOTA1NDQzMmFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Josephine Emma Martin on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AG9AFEKM. Transaction: MzAwMjE3ODAyM2FkaXF6a2N4.

  18. 5 November 2009 Secretary's details changed for Josephine Emma Martin on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: AG9AIEKP. Transaction: MzAwMjE3NzYwNmFkaXF6a2N4.

  19. 5 November 2009 Registered office address changed from 1 Rosemount Court Rochester Kent ME2 3NF United Kingdom on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: AG9AHEKO. Transaction: MzAwMjE3NzM0NGFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Mr Robert Douglas Martin on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AG9AGEKN. Transaction: MzAwMjE3NzA0OGFkaXF6a2N4.

  21. 9 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADEID4X. Transaction: MjA0MDk5ODU5NWFkaXF6a2N4.

  22. 27 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASVMO7P3. Transaction: MjAyNjkzNzY1MWFkaXF6a2N4.

  23. 1 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGII3LW. Transaction: MjAxNDUzOTExN2FkaXF6a2N4.

  24. 1 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVGIH3LV. Transaction: MjAxNDUzODcwOGFkaXF6a2N4.

  25. 1 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVGIG3LU. Transaction: MjAxNDUzODcwN2FkaXF6a2N4.

  26. 1 October 2008 Registered office changed on 01/10/2008 from 1 forstal road aylesford kent ME20 7AU [View PDF]

    Category: Address. Type: 287. Barcode: XVGIF3LT. Transaction: MjAxNDUzODcwNmFkaXF6a2N4.

  27. 14 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEYCHZO2. Transaction: MjAwNTM1MjY5M2FkaXF6a2N4.

  28. 24 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNDk1NGFkaXF6a2N4.

  29. 11 June 2007 Registered office changed on 11/06/07 from: 1 rosemount court strood rochester kent ME2 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAwMTM3OWFkaXF6a2N4.

  30. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxMjE3M2FkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4ODE0MGFkaXF6a2N4.

  32. 11 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5NjM1MWFkaXF6a2N4.

  33. 28 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MzEzMmFkaXF6a2N4.

  34. 14 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkwNDU1MmFkaXF6a2N4.

  35. 30 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI3NTg1NWFkaXF6a2N4.

  36. 28 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0NzA1NGFkaXF6a2N4.

  37. 16 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgzMzMyOWFkaXF6a2N4.

  38. 30 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4MTc4OWFkaXF6a2N4.

  39. 25 April 2003 Ad 11/04/03--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQzMDk2OGFkaXF6a2N4.

  40. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkzMjQyNGFkaXF6a2N4.

  41. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQyMjg3N2FkaXF6a2N4.

  42. 18 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NDI4MzcxOGFkaXF6a2N4.

  43. 23 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MTgxOGFkaXF6a2N4.

  44. 25 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3OTcwNzQwNmFkaXF6a2N4.

  45. 6 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0ODEyMWFkaXF6a2N4.

  46. 15 August 2001 Registered office changed on 15/08/01 from: 52 wells road strood rochester kent ME2 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM3NDQxN2FkaXF6a2N4.

  47. 15 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTU2NTY5N2FkaXF6a2N4.

  48. 21 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwNTIxNmFkaXF6a2N4.

  49. 22 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NDk1ODExM2FkaXF6a2N4.

  50. 24 September 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4MzY4NWFkaXF6a2N4.

  51. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ1MTM1MGFkaXF6a2N4.

  52. 29 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg3Nzk5NWFkaXF6a2N4.

  53. 29 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE2NjM4MGFkaXF6a2N4.

  54. 29 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2NzA5NmFkaXF6a2N4.

  55. 29 September 1998 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODE2NDk1MmFkaXF6a2N4.

  56. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg3NzI0NmFkaXF6a2N4.

  57. 9 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODMzOTAwMmFkaXF6a2N4.

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